A.w. Mellish Limited

Company Registration Number: 01646254

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w. Mellish Limited is a Private Company Limited by Shares first registered on 24 June 1982. Its current registered address is in Orpington, Kent.

Registered Address

CENTRAL COURT 2ND FLOOR, NORTH BLOCK
1B KNOLL RISE
ORPINGTON
KENT
BR6 0JA

There are 13 companies currently registered at this postcode, including this one.

All companies at BR6 0JA

Registration Data

Company Number

01646254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CATTANEO, Peter John

    Secretary

    Appointed on 1 May 2007

     

    Fairoak Lodge
    Fairoak Lane
    Oxshott
    Surrey
    KT22 0TW

  • CATTANEO, Peter John

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Central Court
    2nd Floor, North Block
    1b Knoll Rise
    Orpington
    Kent
    BR6 0JA
    England

  • HERNANDEZ CALLEJAS, Antonio

    Director

     

    Nationality: Spanish

    Occupation: Rice Miller

    Month of birth: July 1955

    Plaza De Cuba 5
    2 Centro
    Seville
    Andalucia 41011
    FOREIGN
    Spain

  • HOLBEN, Robert Leslie

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Central Court
    2nd Floor, North Block
    1b Knoll Rise
    Orpington
    Kent
    BR6 0JA
    England

  • LOPEZ RELIMPIO, Rafael Angel

    Director

    Appointed on 19 November 2003

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1971

    43 4c
    Avenida Republica Argentina
    41011 Sevilla
    Spain

  • BATE, Richard

    Secretary

    Appointed on 11 October 2002

    Resigned on 29 March 2004

    1 Clarence Road
    Hale
    Cheshire
    WA15 8SG

  • HOWE, John

    Secretary

    Resigned on 11 October 2002

    Kensington 26 Croft Drive East
    Caldy
    Wirral
    Merseyside
    CH48 1LS

  • STEVENS, Paul Richard

    Secretary

    Appointed on 29 March 2004

    Resigned on 30 April 2007

    26 Lankester Square
    Oxted
    Surrey
    RH8 0LJ

  • BATE, Richard

    Director

    Appointed on 31 March 2003

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Management Accountant

    Month of birth: December 1966

    1 Clarence Road
    Hale
    Cheshire
    WA15 8SG

  • HOWE, John

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1942

    Kensington 26 Croft Drive East
    Caldy
    Wirral
    Merseyside
    CH48 1LS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOZHF. Transaction: MzE2NDQzNDU1NWFkaXF6a2N4.

  2. 6 October 2016 Director's details changed for Rafael Angel Lopez Relimpio on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5H1PCGJ. Transaction: MzE1OTEwODM5OGFkaXF6a2N4.

  3. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCCND. Transaction: MzE1NzY0MzAwOWFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4METMIA. Transaction: MzEzNzc5MDc5N2FkaXF6a2N4.

  5. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0CYY5. Transaction: MzEzMDQ2NTEzOGFkaXF6a2N4.

  6. 18 June 2015 Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL to Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49Q7JY1. Transaction: MzEyNTMzOTcxOWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJMNL. Transaction: MzExMzUwMzAxNWFkaXF6a2N4.

  8. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR526A. Transaction: MzEwNzE2NTEzM2FkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3DWZ. Transaction: MzA5MDkzOTEwMWFkaXF6a2N4.

  10. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7VK69. Transaction: MzA4Mjk5NzEzOGFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRY2YP. Transaction: MzA2OTQyMzE3N2FkaXF6a2N4.

  12. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0KGH. Transaction: MzA2NDExNzU1MGFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRNEY. Transaction: MzA0OTU4MDgzMmFkaXF6a2N4.

  14. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1NF0XS2. Transaction: MzA0NDQ5OTk4MWFkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XB63ZQ6C. Transaction: MzAyOTI2MTE0NmFkaXF6a2N4.

  16. 21 July 2010 Appointment of Mr Robert Leslie Holben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWUYLVN. Transaction: MzAxOTkzMzY5OWFkaXF6a2N4.

  17. 21 July 2010 Appointment of Mr Peter John Cattaneo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWQWLVH. Transaction: MzAxOTkzMzQzOWFkaXF6a2N4.

  18. 15 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIHMZKS6. Transaction: MzAxNzU5NzA3MmFkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XI5FIFWS. Transaction: MzAwNTI0OTIzN2FkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Antonio Hernandez Callejas on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XI5FHFWR. Transaction: MzAwNTI0ODc4OWFkaXF6a2N4.

  21. 25 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL9QEEAW. Transaction: MzAwMTQzNzEzMmFkaXF6a2N4.

  22. 23 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL495WA. Transaction: MjAyMTE4OTc0NWFkaXF6a2N4.

  23. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZT2W404. Transaction: MjAxNTc2MzMxMGFkaXF6a2N4.

  24. 19 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0Nzk3MGFkaXF6a2N4.

  25. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc3MDcyNmFkaXF6a2N4.

  26. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc2ODQyM2FkaXF6a2N4.

  27. 19 April 2007 Registered office changed on 19/04/07 from: s&b house 2 vinson close knoll rise orpington kent BR6 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk1ODA5OWFkaXF6a2N4.

  28. 22 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwOTI0OWFkaXF6a2N4.

  29. 13 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2ODc4M2FkaXF6a2N4.

  30. 17 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0NjM2MmFkaXF6a2N4.

  31. 21 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5NTM4MmFkaXF6a2N4.

  32. 27 October 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzMzEwMWFkaXF6a2N4.

  33. 14 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk5ODA3MGFkaXF6a2N4.

  34. 14 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzYxNTE2M2FkaXF6a2N4.

  35. 5 April 2004 Registered office changed on 05/04/04 from: 2 upper pownall street wapping liverpool merseyside L1 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIxMDY5M2FkaXF6a2N4.

  36. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM0OTYzNWFkaXF6a2N4.

  37. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwMDczN2FkaXF6a2N4.

  38. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ2NTM1OWFkaXF6a2N4.

  39. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2ODE5MmFkaXF6a2N4.

  40. 5 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2ODYxNGFkaXF6a2N4.

  41. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2Mzg2M2FkaXF6a2N4.

  42. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ0MDY1NmFkaXF6a2N4.

  43. 28 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU1NzkxNGFkaXF6a2N4.

  44. 2 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4MTUxMGFkaXF6a2N4.

  45. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE0MTU4OWFkaXF6a2N4.

  46. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI0NDU0OWFkaXF6a2N4.

  47. 12 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjYwMTM4NGFkaXF6a2N4.

  48. 8 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwNTE2MGFkaXF6a2N4.

  49. 28 March 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTUwNDY4M2FkaXF6a2N4.

  50. 9 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ2NDU3NGFkaXF6a2N4.

  51. 2 November 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ0ODM4NmFkaXF6a2N4.

  52. 11 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE1NTc5OGFkaXF6a2N4.

  53. 11 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzMDEwN2FkaXF6a2N4.

  54. 4 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NzEwMTM5NWFkaXF6a2N4.

  55. 18 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5NDU5MmFkaXF6a2N4.

  56. 19 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNTExODQ4OGFkaXF6a2N4.

  57. 19 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA1NDQzOWFkaXF6a2N4.

  58. 8 January 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzNzIzN2FkaXF6a2N4.

  59. 19 December 1996 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyMTIxOGFkaXF6a2N4.

  60. 22 November 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1OTE2NjM4NGFkaXF6a2N4.

  61. 16 April 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExMTgxOTQzMWFkaXF6a2N4.

  62. 21 December 1995 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgyMTgxNGFkaXF6a2N4.

  63. 10 January 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1MDY1NjIzMWFkaXF6a2N4.

  64. 19 December 1994 Return made up to 13/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1NTYwN2FkaXF6a2N4.

  65. 13 January 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0OTc5NDk5MWFkaXF6a2N4.

  66. 22 December 1993 Return made up to 13/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzOTkwNmFkaXF6a2N4.

  67. 1 February 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0NTU3NDE4MWFkaXF6a2N4.

  68. 1 February 1993 Return made up to 13/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDQ1NWFkaXF6a2N4.

  69. 2 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA1OTE2NDg2MWFkaXF6a2N4.

  70. 15 January 1992 Return made up to 13/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjY3NTY2OWFkaXF6a2N4.

  71. 1 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODc0MTY1MmFkaXF6a2N4.

  72. 13 February 1991 Accounting reference date extended from 31/07 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA5NjkxMDA3MGFkaXF6a2N4.

  73. 28 January 1991 Return made up to 24/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTQyNTgxMWFkaXF6a2N4.

  74. 18 January 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA1MTUwMjU4OGFkaXF6a2N4.

  75. 26 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzM0OTg0MmFkaXF6a2N4.

  76. 5 February 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzODgzNjA5OGFkaXF6a2N4.

  77. 5 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzcwNzI4MWFkaXF6a2N4.

  78. 24 January 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwMDY4MDIyNGFkaXF6a2N4.

  79. 24 January 1989 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTMwMzgwMGFkaXF6a2N4.

  80. 6 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODg0OTc0M2FkaXF6a2N4.

  81. 24 January 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDEzNDk5MTk5OWFkaXF6a2N4.

  82. 24 January 1988 Return made up to 24/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzAyMTg2MGFkaXF6a2N4.

  83. 15 January 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzE2NDQzMmFkaXF6a2N4.

  84. 15 January 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAzMTc4NTcxNWFkaXF6a2N4.

  85. 22 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDAxMTk3NmFkaXF6a2N4.

  86. 24 March 1983 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDg5Njc0MWFkaXF6a2N4.

  87. 6 October 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU0NTE5NmFkaXF6a2N4.

  88. 24 June 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MDQ0NDUyNmFkaXF6a2N4.

  89. 24 June 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NjkxNTE3MmFkaXF6a2N4.

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